All Articles

The European Public Prosecutor’s Office (EPPO) in Venice, Italy, has obtained convictions against three individuals—two administrators and one employee of a consortium company—in connection with the misappropriation of European Union funds allocated for the development of Italy’s liquefied natural gas (LNG) network. The case centers on activities that took place between 2016 and 2021, during which the now-defunct consortium received €6,351,088.56 in EU funding. These funds we

Since early 2024, global security dynamics have experienced profound shifts, giving rise to renewed threats and unprecedented geopolitical developments that continue to shape the landscape of modern terrorist financing. The prevailing environment has become a fertile ground for radicalization and violent extremism, affecting both individuals and organized groups, many of which are increasingly calling for financial support. According to the US Treasury, “regardless of ideolog